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ES COOKSTOWN 1719 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Es Cookstown 1719 Limited. The company was founded 37 years ago and was given the registration number NI020531. The firm's registered office is in CO TYRONE. You can find them at 17-19 Dungannon Road, Cookstown, Co Tyrone, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ES COOKSTOWN 1719 LIMITED
Company Number:NI020531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1987
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Secretary02 July 2020Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD

Director29 May 1987Active
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Director02 June 2020Active
130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

Director29 May 1987Active
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Director02 June 2020Active
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Secretary15 November 2006Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD

Secretary29 May 1987Active

People with Significant Control

Mr Seamus (James) Mcaleer
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:Northern Irish
Address:17-19 Dungannon Road, Co Tyrone, BT80 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Resolution

Resolution.

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2019-03-12Capital

Capital variation of rights attached to shares.

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2019-03-12Capital

Capital name of class of shares.

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2019-03-12Resolution

Resolution.

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2019-03-05Miscellaneous

Legacy.

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2019-02-27Miscellaneous

Legacy.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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